Hubei Machinery&equipment Import&export Corporation (CMEC HUBEI CO.)

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Company Representative Scam.( Another Scam from Nigeria)
Hubei Machinery&equipment Import&export
Corporation (CMEC HUBEI CO.)

Dear Sir/Madam,
I am Mr.Liu Peijin ,managinig Hubei Machinery&equipment Import&export
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment,hardware and minerals, electrical products, Medical & Chemicals,
light industrial products and office equipment, and export into the
Canada/America and Europe.We are searching for representatives who can
help us establish a medium of getting to our ostumers in the Canada/America
and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad.Please contact us for more information,Subject to your satisfaction
you will be given the opportunity to negotiate your mode of which we will
pay for your services as our representative in Canada/America and
Europe.

Please if you are interested forward to us your phone number/fax and
your full contact addresses.
Thanks in advance

Mr.liu peijin
managing Director
CMEC HUBEI CO







"Liu Peijin, CMEC HUBEI CO

Ref:234/U,
First i must thank you for picking up the consideration to be our payment
officer via our costumers who are already and able to pay some of the
outstanding bills,surphise to say that your role in this endeavoure is to
serve as our agent to get to our customers who buys our product and helping
us collecting their outstanding money which they owe to our comapany,you
will be be given a commission of 10% for any payment made to you and you
will be given instruction on how to remit the balance funds to us in turn.
Importantly,we are a coporate company and we do not require your out of
pocket money instead we pay you for your servicies hence this partnership.
Please be adviced that we will have to begin the necessary process of
approving you as our agent/partner on our receipt of your understanding and
your sincere abilities.
On our receipt of your mail we will inform you on the next step to follow as
regards our approval for you to being our representative in your province.
Please reconfirm to us your full names/Contact address and phone number.
Note:Endeavour to indicate your reference number as above in all of your
correspondence with us.
Thanks in advance.
Mr.Liu Peijin
Managing Director
(CMEC HUBEI CO)







All these names and company which are mentioned in this mail is totally a big scam. Do not trust and indulged with them .

DETAILS OF COMPANY REPRESENTATIVE SCAM

In this type of scam you will receive many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers.
In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists.






The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.

IMPORTANT NOTICE: All names of companies and individuals listed on this page are fake. The criminals either abuse names of legitimate companies or persons or they invent names. All of the existing companies whose names appear on this page (e.g. CMIEC, Shipro Kasei) are victims of the criminals and are not connected in any way to the illegal activity committed in their name.







If you have been recruited or if you have examples of such spam not listed here then please contact me AT Dr.diggo@rediffmail.com.